Director Shareholding

Fuller,Smith&Turner PLC
25 June 2003

Fuller, Smith & Turner P.L.C. ("Fuller's" or the "Company")

Directors' interests in ordinary shares of the Company

At its meeting today, 25th June 2003, the Remuneration Committee confirmed the
following awards under the Company's Long Term Incentive Plan ("LTIP") and
Executive Share Option Scheme.

LTIP

All awards are over a combination of both £1 'A' ordinary and 10p 'B' ordinary
shares. Whilst only 'A' shares are listed, the 'B' share element has been
included in this notification for completeness.

The calculation of the awards was based on the closing price as at 24th June
2003, being £5.30 for 'A' shares and £0.53 (notionally) for 'B' shares.

An award amounts to a contractual right to acquire an interest in shares
provided the director remains an employee at the third anniversary of the grant
(the normal vesting date), and only to the extent that a certain performance
condition attached to the scheme is met. This criteria is based on a sliding
scale which may result in less than the full award vesting.

Name of Director                   No of 'A' shares         No of 'B' shares

                                        (80%)                    (20%)

P A Clarke                              7,637                    19,094

S Emeny                                 9,388                    23,471

R J Roberts                             8,090                    20,226

M J Turner                              11,833                   29,584

T J M Turner                            7,245                    18,113





Name of Director                No of 'A' shares as a    No of 'B' shares as a
                                 percentage of issued     percentage of issued
                                        class                    class

P A Clarke                               0.06                     0.05

S Emeny                                  0.07                     0.06

R J Roberts                              0.06                     0.05

M J Turner                               0.09                     0.07

T J M Turner                             0.06                     0.05



Executive Share Option Scheme


Today Mr M J Turner and Mr T J M Turner have been granted options over 5,660 £1
'A' ordinary shares under the Executive Share Option Scheme, at an option price
of £5.30. No money is paid at the time of the grant. Assuming the relevant
conditions set out in the scheme rules are met, these options will be
exercisable after the third anniversary of the grant, and then for a further
seven years. Mr M J Turner now holds a total of 10,163 options over the £1 'A'
ordinary shares and Mr T J M Turner now holds a total of 9,802 options over the
£1 'A' ordinary shares.


Enquiries; Marie Gracie, Company Secretary - 0208 996 2073


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